Flexistep Limited

Company Name	Flexistep Limited
Company Status	Dissolved
Company Number	02232846
Category	Private Limited Company
Incorporation Date	18 March 1988(36 years, 1 month ago)
Dissolution Date	11 July 2016 (7 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Iqbal Mohamed Adam
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1991(3 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (closed 11 July 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	55 Kilworth Drive Lostock Bolton Lancashire BL6 4RL

Director Name	Mr Ismail Adam
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1991(3 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (closed 11 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 St Augustine Street Bolton Lancashire BL1 3JH

Secretary Name	Mr Ismail Adam
Nationality	British
Status	Closed
Appointed	02 May 1991(3 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (closed 11 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Augustine Street Bolton Lancashire BL1 3JH

Director Name	Ibrahim Ahmed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1997)
Role	Managing Director
Correspondence Address	103 Romway Road Leicester Leicestershire LE5 5SE

Director Name	Yusuf Ahmed
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1997)
Role	Production Manager/Director
Country of Residence	United Kingdom
Correspondence Address	71 The Broadway Oadby Leicester Leicestershire LE2 2HG

Director Name	Daud Ahmed Ismail
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1997)
Role	Production Manager/Director
Correspondence Address	68 The Broadway Oadby Leicester Leicestershire LE2 2HE

Director Name	Mr Ismail Ahmed Ismail
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	Stoughton Leys Gartree Road Oadby Leicester Leicestershire LE2 2FA

Director Name	Ibrahim Omarji
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1997)
Role	Accountant
Correspondence Address	22c Dore Road Leicester Leicestershire LE5 5HF

Location

Registered Address	Third Floor St Georges House St Georges Road Bolton BL1 2DD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£1,894,387
Cash	£35,184
Current Liabilities	£1,108,248

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 July 2016	Final Gazette dissolved following liquidation (1 page)
11 July 2016	Final Gazette dissolved following liquidation (1 page)
22 April 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
22 April 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
13 March 2015	Liquidators statement of receipts and payments to 3 February 2015 (10 pages)
13 March 2015	Liquidators statement of receipts and payments to 3 February 2015 (10 pages)
13 March 2015	Liquidators' statement of receipts and payments to 3 February 2015 (10 pages)
13 March 2015	Liquidators' statement of receipts and payments to 3 February 2015 (10 pages)
24 March 2014	Liquidators' statement of receipts and payments to 3 February 2014 (13 pages)
24 March 2014	Liquidators statement of receipts and payments to 3 February 2014 (13 pages)
24 March 2014	Liquidators statement of receipts and payments to 3 February 2014 (13 pages)
24 March 2014	Liquidators' statement of receipts and payments to 3 February 2014 (13 pages)
14 January 2014	Registered office address changed from C/O Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 14 January 2014 (2 pages)
14 January 2014	Registered office address changed from C/O Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 14 January 2014 (2 pages)
1 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 February 2013	Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ on 14 February 2013 (2 pages)
14 February 2013	Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ on 14 February 2013 (2 pages)
13 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 February 2013	Appointment of a voluntary liquidator (2 pages)
13 February 2013	Statement of affairs with form 4.19 (7 pages)
13 February 2013	Statement of affairs with form 4.19 (7 pages)
13 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 February 2013	Appointment of a voluntary liquidator (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 100 (6 pages)
10 May 2012	Secretary's details changed for Ismail Adam on 2 May 2012 (2 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 100 (6 pages)
10 May 2012	Secretary's details changed for Ismail Adam on 2 May 2012 (2 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 100 (6 pages)
10 May 2012	Secretary's details changed for Ismail Adam on 2 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Ismail Adam on 2 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Ismail Adam on 2 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Ismail Adam on 2 May 2012 (2 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 May 2009	Return made up to 02/05/09; full list of members (4 pages)
5 May 2009	Return made up to 02/05/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 May 2008	Return made up to 02/05/08; full list of members (4 pages)
27 May 2008	Return made up to 02/05/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 May 2007	Return made up to 02/05/07; full list of members (3 pages)
3 May 2007	Return made up to 02/05/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 May 2006	Return made up to 02/05/06; full list of members (3 pages)
11 May 2006	Return made up to 02/05/06; full list of members (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 June 2005	Return made up to 02/05/05; full list of members (8 pages)
6 June 2005	Return made up to 02/05/05; full list of members (8 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
4 June 2004	Return made up to 02/05/04; full list of members (9 pages)
4 June 2004	Return made up to 02/05/04; full list of members (9 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
11 June 2003	Return made up to 02/05/03; full list of members (9 pages)
11 June 2003	Return made up to 02/05/03; full list of members (9 pages)
5 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 May 2002	Return made up to 02/05/02; full list of members (12 pages)
10 May 2002	Return made up to 02/05/02; full list of members (12 pages)
12 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 May 2001	Return made up to 02/05/01; full list of members (10 pages)
11 May 2001	Return made up to 02/05/01; full list of members (10 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 June 2000	Return made up to 02/05/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 June 2000	Return made up to 02/05/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 May 2000	Registered office changed on 16/05/00 from: the firs 304 leicester road wigston fields,leicester LE18 1JX (1 page)
16 May 2000	Registered office changed on 16/05/00 from: the firs 304 leicester road wigston fields,leicester LE18 1JX (1 page)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 June 1999	Return made up to 02/05/99; no change of members (4 pages)
10 June 1999	Return made up to 02/05/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
28 May 1998	Return made up to 02/05/98; full list of members (6 pages)
28 May 1998	Return made up to 02/05/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
16 June 1997	Return made up to 02/05/97; full list of members (10 pages)
16 June 1997	Return made up to 02/05/97; full list of members (10 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 May 1996	Return made up to 02/05/96; no change of members (6 pages)
29 May 1996	Return made up to 02/05/96; no change of members (6 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
15 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
18 March 1988	Incorporation (12 pages)
18 March 1988	Incorporation (12 pages)

Flexistep Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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